WETHERTON LIMITED

Company number 05645942

Date	Type	Description	View / Download
10 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 May 2013	DS01	Application to strike the company off the register	(3 pages)
11 Dec 2012	AR01	Annual return made up to 6 December 2012 with full list of shareholders Statement of capital on 2012-12-11 GBP 200	(4 pages)
24 Sep 2012	SH20	Statement by Directors	(1 page)
24 Sep 2012	SH19	Statement of capital on 24 September 2012 GBP 200	(4 pages)
24 Sep 2012	CAP-SS	Solvency Statement dated 26/07/12	(1 page)
24 Sep 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
03 Jan 2012	AR01	Annual return made up to 6 December 2011 with full list of shareholders	(4 pages)
16 Sep 2011	TM02	Termination of appointment of Musterasset Limited as a secretary on 6 June 2011	(1 page)
15 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
26 Jan 2011	AR01	Annual return made up to 6 December 2010 with full list of shareholders	(5 pages)
26 Jan 2011	CH01	Director's details changed for Mr. Claudio Quesada Portuguez on 6 December 2010	(2 pages)
18 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
02 Jun 2010	AP01	Appointment of Mr Claudio Quesada Portuguez as a director	(2 pages)
12 Jan 2010	AR01	Annual return made up to 6 December 2009 with full list of shareholders	(4 pages)
12 Jan 2010	CH02	Director's details changed for Kingston Management Acx Sa on 6 December 2009	(1 page)
12 Jan 2010	CH04	Secretary's details changed for Musterasset Limited on 6 December 2009	(2 pages)
04 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
21 Jan 2009	363a	Return made up to 06/12/08; full list of members	(3 pages)
21 Jan 2009	288c	Director's Change of Particulars / kingston management acx sa / 07/12/2005 / HouseName/Number was: , now: 3-5; Street was: 3-j avenida las rojas, now: avenida de las rosas	(1 page)
04 Dec 2008	SA	Statement of affairs	(6 pages)
04 Dec 2008	88(2)	Ad 06/10/08 gbp si 15000@1=15000 gbp ic 200/15200	(2 pages)
04 Dec 2008	123	Nc inc already adjusted 06/10/08	(1 page)